RANKIN KUHN TRAVEL LIMITED

Company number 02974924

Date	Type	Description	View / Download
07 Feb 2001	287	Registered office changed on 07/02/01 from: thorpe wood peterborough cambridgeshire PE3 6SB	(1 page)
12 Oct 2000	363a	Return made up to 08/10/00; no change of members	(5 pages)
13 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
15 Feb 2000	363a	Return made up to 08/10/99; full list of members	(6 pages)
06 Dec 1999	CERTNM	Company name changed thomas cook holidays LIMITED\certificate issued on 07/12/99	(2 pages)
15 Nov 1999	CERTNM	Company name changed holiday hotline LIMITED\certificate issued on 16/11/99	(2 pages)
06 Oct 1999	353	Location of register of members	(1 page)
06 Oct 1999	287	Registered office changed on 06/10/99 from: beulah court albert road horley surrey RH6 7HP	(1 page)
06 Oct 1999	288a	New secretary appointed	(2 pages)
06 Oct 1999	288b	Secretary resigned	(1 page)
09 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
24 Apr 1999	288a	New director appointed	(4 pages)
14 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
14 Apr 1999	288b	Director resigned	(1 page)
14 Apr 1999	288a	New secretary appointed;new director appointed	(4 pages)
17 Nov 1998	363s	Return made up to 08/10/98; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/11/98	(6 pages)
07 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
16 Sep 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1998	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 82 st john street london EC1M 4JN	(1 page)
11 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)